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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Tustain, Roger Simon
    Born in December 1964
    Individual (6 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Peter Anthony
    Architect born in June 1957
    Individual (7 offsprings)
    Officer
    2013-04-16 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Balson, Amanda Jane
    Planner born in April 1957
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Pearson, Robert
    Born in January 1978
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Havers, James
    Born in October 1985
    Individual (1 offspring)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    Ross, Adam Neilson
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
  • 7
    Apsley, Ian
    Born in February 1973
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Clements, Anthony John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Shaun Peter
    Executive Director born in November 1970
    Individual (4 offsprings)
    Officer
    2020-05-21 ~ 2023-09-26
    OF - Director → CIF 0
  • 10
    Mawson, Peter
    Born in March 1954
    Individual (27 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 11
    Tooher, Peter Thomas
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Myers, John Rees
    Individual (11 offsprings)
    Officer
    2013-04-16 ~ 2016-04-29
    OF - Secretary → CIF 0
  • 13
    Marwaha, Sapna
    Executive Director born in July 1986
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 14
    BROADWAY MALYAN LIMITED
    03540940 02440857
    Holmes House, Pear Place, London, England
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    BROADWAY MALYAN HOLDINGS LIMITED
    05418411
    Holmes House, 4 Pear Place, London, England
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2023-04-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

NEXUS PLANNING LIMITED

Period: 2013-04-16 ~ now
Company number: 08491440
Registered name
NEXUS PLANNING LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Average Number of Employees
452024-05-01 ~ 2025-04-30
462023-05-01 ~ 2024-04-30
Property, Plant & Equipment
24,073 GBP2025-04-30
3,315 GBP2024-04-30
Intangible Assets
24,073 GBP2025-04-30
11,405 GBP2024-04-30
Fixed Assets
24,073 GBP2025-04-30
14,720 GBP2024-04-30
Debtors
Current
1,308,100 GBP2025-04-30
1,179,547 GBP2024-04-30
Cash at bank and in hand
346,878 GBP2025-04-30
2,972 GBP2024-04-30
Current Assets
1,654,978 GBP2025-04-30
1,182,519 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-851,497 GBP2024-04-30
Net Current Assets/Liabilities
657,282 GBP2025-04-30
331,022 GBP2024-04-30
Net Assets/Liabilities
681,355 GBP2025-04-30
345,742 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Share premium
147,369 GBP2025-04-30
147,369 GBP2024-04-30
Retained earnings (accumulated losses)
532,986 GBP2025-04-30
197,373 GBP2024-04-30
Equity
681,355 GBP2025-04-30
345,742 GBP2024-04-30
Intangible Assets - Gross Cost
Computer software
12,430 GBP2025-04-30
12,430 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,174 GBP2025-04-30
13,261 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
70,620 GBP2025-04-30
66,151 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
-15,940 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,240 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,746 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
7,741 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,940 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,423 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,547 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
3,751 GBP2025-04-30
5,021 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,055,364 GBP2025-04-30
923,258 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,440 GBP2025-04-30
2,100 GBP2024-04-30
Other Debtors
Current
27,483 GBP2025-04-30
49,157 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
26,422 GBP2025-04-30
34,111 GBP2024-04-30
Prepayments/Accrued Income
Current
72,295 GBP2025-04-30
75,104 GBP2024-04-30
Trade Creditors/Trade Payables
Current
67,176 GBP2025-04-30
76,434 GBP2024-04-30
Amounts owed to group undertakings
Current
100,509 GBP2025-04-30
167,286 GBP2024-04-30
Corporation Tax Payable
Current
19,909 GBP2025-04-30
Taxation/Social Security Payable
Current
306,523 GBP2025-04-30
251,648 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
431,525 GBP2025-04-30
227,652 GBP2024-04-30
Other Creditors
Current
3,517 GBP2025-04-30
9,536 GBP2024-04-30
Creditors
Current
997,696 GBP2025-04-30
851,497 GBP2024-04-30
Related profiles found in government register
  • NEXUS PLANNING LIMITED
    Info
    Registered number 08491440
    Holmes House, Pear Place, London SE1 8BT
    PRIVATE LIMITED COMPANY incorporated on 2013-04-16 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
  • NEXUS PLANNING LIMITED
    S
    Registered number 08491440
    Holmes House, Pear Place, London, United Kingdom, SE1 8BT
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RE-MADE (PARTNERSHIPS) UK LTD
    14009640
    Holmes House, 4 Pear Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.